• A. Rüedi AG

    SG
    active
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    Register number: CH-320.3.034.893-6
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    84 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About A. Rüedi AG

    • A. Rüedi AG is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Amden.
    • A. Rüedi AG has 2 persons entered in its management.
    • On the 20.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • A. Rüedi AG is registered in the Canton of SG under the UID CHE-101.396.422.

    Management (2)

    newest board members

    Barbara Rüedi,
    André Rüedi

    newest authorized signatories

    Barbara Rüedi,
    André Rüedi

    Executive board

    Barbara Rüedi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Betrieb des Hotel-Restaurants Arvenbüel. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen gleicher Art beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Copartner Revision AG
    Basel 17.07.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    AudiBa AG, Wirtschaftsprüfung und Beratung in Liquidation
    Freienbach 13.10.2005 16.07.2019
    SHT Schweizerische Hotel-Treuhand AG, Zweigniederlassung Schlieren
    Schlieren <2004 12.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Rüedi A. AG.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A. Rüedi AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240920/2024 - 20.09.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006134512, Commercial Registry Office St. Gallen, (320)

    A. Rüedi AG, in Amden, CHE-101.396.422, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2019, Publ. 1004678016).

    Domizil neu:
    Arvenbüelstrasse 47, 8873 Amden.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüedi, Madeleine, von Hallau, in St. Moritz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rüedi, Barbara, von Hallau, in Amden, Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift].

    SOGC 190717/2019 - 17.07.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004678016, Commercial Registry Office St. Gallen, (320)

    A. Rüedi AG, in Amden, CHE-101.396.422, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2009, S.14, Publ. 5325760).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AudiBa Wirtschaftsberatung AG (CH-020.3.914.187-9), in Bubikon, Revisionsstelle;
    Rüedi-Gabriel, Frieda, von Hallau, in Winterthur, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Rüedi, André, von Hallau, in Weesen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Amden, Präsident, mit Einzelunterschrift];
    Rüedi, Madeleine, von Hallau, in St. Moritz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
    Rüedi, Barbara, von Hallau, in Amden, Geschäftsführerin, mit Einzelunterschrift;
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle. [Anpassung der Funktion aufgrund geänderter Eintragungspraxis.]

    SOGC 214/2009 - 04.11.2009
    Categories: Change of auditors

    Publication number: 5325760, Commercial Registry Office St. Gallen, (320)

    A. Rüedi AG, in Amden, CH-320.3.034.893-6, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2005, S. 12, Publ. 3058434).

    Eingetragene Personen neu oder mutierend:
    AudiBa Wirtschaftsberatung AG (CH-020.3.914.187-9), in Bubikon, Revisionsstelle [bisher: Guido Jäger Treuhand AG].

    Hit list

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